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Result of EGM

26th Sep 2013 17:31

RNS Number : 0510P
International Cons Airlines Group
26 September 2013
 



 

Notice is served that the Extraordinary Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call on September 26, 2013, approved all of the proposed resolutions prepared by the Board of Directors with a sufficient majority.

The full text of the adopted resolutions has been available on the Company's website (www.iairgroup.com) since the date of call of the Shareholders' Meeting. The attendance and voting data will also be available on the Company's website (www.iairgroup.com).

The resolutions passed at the Extraordinary General Meeting will be submitted to the National Storage Mechanism and will then be available for inspection at http://www.morningstar.co.uk/uk/NSM shortly.

 

In accordance with Listing Rules 9.6.2 and 9.6.18

 

 

Fernando Vives Ruiz

Secretary of the Board of Directors

 

26 September 2013

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGSEWFMMFDSEEU

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